Goldcraft Consultants Limited

Company Name	Goldcraft Consultants Limited
Company Status	Dissolved
Company Number	03461984
Category	Private Limited Company
Incorporation Date	6 November 1997(26 years, 5 months ago)
Dissolution Date	12 May 2015 (8 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	James Christopher Mansell
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 November 1997(3 weeks after company formation)
Appointment Duration	17 years, 5 months (closed 12 May 2015)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	22 Egmont Road Sutton Surrey SM2 5JN

Secretary Name	Alison Trory
Nationality	British
Status	Closed
Appointed	27 November 1997(3 weeks after company formation)
Appointment Duration	17 years, 5 months (closed 12 May 2015)
Role	Company Director
Correspondence Address	22 Egmont Road Sutton Surrey SM2 5JN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 November 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 November 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	22 Egmont Road Sutton Surrey SM2 5JN
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Belmont
Built Up Area	Greater London

Shareholders

100 at £1	James Christopher Mansell 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,221
Cash	£17,243
Current Liabilities	£5,022

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2015	First Gazette notice for voluntary strike-off (1 page)
11 January 2015	Application to strike the company off the register (3 pages)
9 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-17 GBP 100 (4 pages)
17 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-17 GBP 100 (4 pages)
7 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
11 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
4 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
19 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
14 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
17 November 2009	Director's details changed for James Christopher Mansell on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
20 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 November 2008	Return made up to 06/11/08; full list of members (3 pages)
3 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 November 2007	Return made up to 06/11/07; full list of members (2 pages)
12 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 November 2006	Return made up to 06/11/06; full list of members (2 pages)
31 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 November 2005	Return made up to 06/11/05; full list of members (2 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 November 2004	Return made up to 06/11/04; full list of members (6 pages)
22 October 2004	Director's particulars changed (1 page)
21 October 2004	Secretary's particulars changed (1 page)
20 September 2004	Registered office changed on 20/09/04 from: 5A greencroft gardens london NW6 3LP (1 page)
12 November 2003	Return made up to 06/11/03; full list of members (6 pages)
25 June 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
8 April 2003	Registered office changed on 08/04/03 from: st martins house 31-35 clarendon road watford hertfordshire WD17 1JF (1 page)
27 November 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
14 November 2002	Return made up to 06/11/02; full list of members (6 pages)
15 November 2001	Return made up to 06/11/01; full list of members 363(287) ‐ Registered office changed on 15/11/01 (6 pages)
1 August 2001	Total exemption small company accounts made up to 31 March 2001 (12 pages)
20 November 2000	Return made up to 06/11/00; full list of members (6 pages)
31 May 2000	Full accounts made up to 31 March 2000 (9 pages)
19 November 1999	Return made up to 06/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 May 1999	Full accounts made up to 31 March 1999 (8 pages)
10 November 1998	Return made up to 06/11/98; full list of members (6 pages)
21 January 1998	New secretary appointed (2 pages)
21 January 1998	Secretary resigned (1 page)
21 January 1998	New director appointed (2 pages)
21 January 1998	Director resigned (1 page)
16 January 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
16 January 1998	Ad 02/12/97--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
3 December 1997	Registered office changed on 03/12/97 from: 788-790 finchley road london NW11 7UR (1 page)
6 November 1997	Incorporation (17 pages)

Goldcraft Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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